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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +566.8K | −998.0K | −1.42M | −3.92M | −6.09M | −4.33M | −7.86M | −17.27M | −19.14M |
| ≈ USD | $21.1K | $37.1K | $52.7K | $146.0K | $226.6K | $161.2K | $292.6K | $642.6K | $712.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:49:09Z | BUY | +1.6K | $22 | $0.014122 | pool route | 0xc878…d5e1 |
| 2026-08-16 22:49:09Z | BUY | +1.3K | $19 | $0.014122 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 0x0c70…b755 |
| 2026-08-16 22:49:09Z | BUY | +12.6K | $178 | $0.014122 | pool route | 0x2928…5063 |
| 2026-08-16 22:49:07Z | OUT | −169.8 | $2.40 | $0.014122 | eight-degree 0x9895…6941 | 0xf48b…29d4 |
| 2026-08-16 22:49:07Z | SELL | −1.4K | $19 | $0.014122 | pool route | 0x1bef…44d2 |
| 2026-08-16 22:49:07Z | SELL | −2.5K | $35 | $0.014122 | pool route | 0x1360…c1e9 |
| 2026-08-16 22:49:07Z | BUY | +1.7K | $24 | $0.014122 | pool route | 0x5f91…7c14 |
| 2026-08-16 22:49:05Z | BUY | +1.2K | $17 | $0.014122 | pool route | 0x5672…71b3 |
| 2026-08-16 22:49:05Z | SELL | −1.17 | $0.02 | $0.014122 | pool route | 0xf0bc…57bb |
| 2026-08-16 22:49:05Z | BUY | +10.1K | $143 | $0.014122 | pool route | 0xe61b…dc8c |
| 2026-08-16 22:49:05Z | SELL | −1.8K | $25 | $0.014122 | pool route | 0x5950…382f |
| 2026-08-16 22:49:05Z | BUY | +2.1K | $29 | $0.014122 | pool route | 0xa478…eec1 |
| 2026-08-16 22:49:05Z | BUY | +599.7 | $8.47 | $0.014122 | pool route | 0x96e5…3c3e |
| 2026-08-16 22:49:05Z | SELL | −0.0065 | $0.00 | $0.014122 | pool route | 0x58db…15cf |
| 2026-08-16 22:49:05Z | OUT | −3.0K | $42 | $0.014122 | liberty-wink 0xf9aa…9800 | 0x1881…c5f0 |
| 2026-08-16 22:49:05Z | SELL | −3.4K | $47 | $0.014122 | pool route | 0x8a60…5105 |
| 2026-08-16 22:49:05Z | BUY | +1.2K | $17 | $0.014122 | pool route | 0x08bc…0932 |
| 2026-08-16 22:49:05Z | SELL | −1.3K | $19 | $0.014122 | pool route | 0x4068…5625 |
| 2026-08-16 22:49:05Z | SELL | −17.9K | $252 | $0.014122 | pool route | 0x7f6b…d2c3 |
| 2026-08-16 22:49:05Z | BUY | +703.1 | $9.93 | $0.014122 | pool route | 0xb58d…ca88 |
| 2026-08-16 22:49:05Z | BUY | +2.8K | $40 | $0.014122 | pool route | 0xb64f…201a |
| 2026-08-16 22:49:05Z | SELL | −321.2 | $4.54 | $0.014122 | pool route | 0x6245…1602 |
| 2026-08-16 22:49:05Z | BUY | +142.5K | $2.0K | $0.014122 | pool route | 0x6972…c862 |
| 2026-08-16 22:49:05Z | BUY | +24.8K | $350 | $0.014122 | pool route | 0x097d…6bea |
| 2026-08-16 22:49:05Z | BUY | +4.2K | $59 | $0.014122 | pool route | 0xe75d…d128 |
| 2026-08-16 22:49:05Z | BUY | +3.0K | $43 | $0.014122 | pool route | 0x5b9b…1e75 |
| 2026-08-16 22:49:05Z | BUY | +92.7K | $1.3K | $0.014122 | pool route | 0xe0df…f15c |
| 2026-08-16 22:49:05Z | SELL | −2.5K | $36 | $0.014122 | pool route | 0xf928…39f2 |
| 2026-08-16 22:49:05Z | BUY | +1.3K | $18 | $0.014122 | pool route | 0xb973…be46 |
| 2026-08-16 22:49:03Z | SELL | −2.6K | $37 | $0.014122 | pool route | 0xa972…ca20 |
| 2026-08-16 22:49:03Z | BUY | +1.1K | $16 | $0.014122 | pool route | 0x1e2f…4efb |
| 2026-08-16 22:49:03Z | SELL | −1.0K | $14 | $0.014122 | pool route | 0x6453…5345 |
| 2026-08-16 22:49:03Z | SELL | −45.6K | $644 | $0.014122 | pool route | 0x53a5…5210 |
| 2026-08-16 22:49:03Z | BUY | +39.2K | $553 | $0.014122 | pool route | 0xfb3f…4f3e |
| 2026-08-16 22:49:03Z | BUY | +63.3K | $894 | $0.014122 | pool route | 0x26df…81a3 |
| 2026-08-16 22:49:03Z | BUY | +218.1K | $3.1K | $0.014122 | pool route | 0x83e2…3402 |
| 2026-08-16 22:49:03Z | SELL | −0.34 | $0.00 | $0.014122 | pool route | 0x7184…60ba |
| 2026-08-16 22:49:03Z | BUY | +402.0 | $5.68 | $0.014122 | pool route | 0x2bf2…fc8b |
| 2026-08-16 22:49:03Z | SELL | −2.7K | $39 | $0.014122 | pool route | 0xbbe3…3638 |
| 2026-08-16 22:49:03Z | BUY | +2.9K | $41 | $0.014122 | pool route | 0x6e24…a294 |
| 2026-08-16 22:49:03Z | SELL | −0.03 | $0.00 | $0.014122 | pool route | 0x107f…987e |
| 2026-08-16 22:49:03Z | BUY | +1.8K | $25 | $0.014122 | pool route | 0xd758…1224 |
| 2026-08-16 22:49:03Z | BUY | +1.4K | $20 | $0.014122 | pool route | 0x5c73…d2f1 |
| 2026-08-16 22:49:03Z | BUY | +1.1K | $16 | $0.014122 | pool route | 0x6f95…f93f |
| 2026-08-16 22:49:03Z | SELL | −304.4K | $4.3K | $0.014122 | pool route | 0xfd14…afa9 |
| 2026-08-16 22:49:03Z | SELL | −0.0016 | $0.00 | $0.014122 | pool route | 0x5140…262a |
| 2026-08-16 22:49:03Z | SELL | −1.0K | $15 | $0.014122 | pool route | 0x65b3…4c4c |
| 2026-08-16 22:49:01Z | SELL | −376.6 | $5.32 | $0.014122 | pool route | 0xb9cf…5ebb |
| 2026-08-16 22:49:01Z | SELL | −1.4K | $20 | $0.014122 | pool route | 0x6287…879f |
| 2026-08-16 22:49:01Z | SELL | −4.0K | $56 | $0.014122 | pool route | 0x469c…3df9 |
One row per transaction: the wallet's net Basecat delta folded from the transfer log. A transaction containing a swap classifies as BUY or SELL by the net's sign; a swapless one is a plain transfer with its largest counterparty shown. ≈USD marks the net at that minute's price — the same valuation as the foreman board, so the numbers agree everywhere.